TLB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TLB HOLDINGS LIMITED
COMPANY NUMBER
SC558843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
27/02/2017
(7 years and 8 months old)
WEBSITE
tlbholdings.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANARK
ML11 9ES
72 North Vennel
Lanark
Lanarkshire
ML11 7PT
4 St. Patricks Court
Lanark
Lanarkshire
ML11 9ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E CONTACT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TLB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2017 - Present (7 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
27/02/2017 - Present (7 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E CONTACT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 30/03/2017 | Change in Reg. Office |
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